GHNI · Ghandhara Industries Limited
Notice of Annual General Meeting - Post Publication
- Filed
- 21 September 2026 at 2:08 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Ghandhara Industries Limited has issued a notice for its 63rd Annual General Meeting (AGM) to be held on October 13, 2026, at 12:00 Noon at F-3, Hub Chauki Road, S.I.T.E., Karachi, and via video conference facility. The agenda includes the adoption of annual financial statements for the year ended June 30, 2026, appointment of auditors, declaration of a final cash dividend of 120% (Rs. 12 per share), revision of directors' meeting fees, and approval of related party transactions.
Key takeaways
- 63rd AGM scheduled for October 13, 2026, at 12:00 Noon in Karachi.
- Proposed final cash dividend of 120% (Rs. 12 per share) for the year ended June 30, 2026.
- Approval of annual audited financial statements and appointment of auditors.
- Special business includes revision of directors' meeting fees and ratification/approval of related party transactions.
- #agm
- #dividend
- #financial-results
- #ghni
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.